NDA Securities Ltd
Board Meeting Outcome for Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) - Allotment Of Equity Shares On Preferential Basis.
02:19 PM, 24th Aug 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 24th August 2023 at the Registered Office of the Company included following Agenda items:1. To approve the allotment of 856164 (Eight Lakhs Fifty Six Thousand one hundred and sixty Four ) equity shares of face value Rs. 10/- each fully paid up on preferential Basis to M/s. Hilum Commodity Private Limited at an issue price of Rs. 17.52 per equity share (including a premium of Rs. 7.52/- per Equity Share) aggregating up to Rs. 15000000 (Rupees One Crore Fifty Lakhs Only).2. Took Note of the Appointment of Ms. Pooja Agarwal (DIN: 03111152) as independent director of the company.